Justia U.S. 7th Circuit Court of Appeals Opinion Summaries

Several multi-employer health and welfare funds filed this suit under the Employee Retirement Income Security Act seeking approximately $70,000 in alleged delinquent contributions. The assertedly delinquent employer, Con-Tech Carpentry, did not file an answer within the statutory period and was found in default. The district court subsequently entered a judgment in the funds’ favor and awarded damages. Con-Tech subsequently filed a Fed. R. Civ. P. 60(b) motion, which also invoked Fed. R. Civ. P. 55(c). The judge denied the Rule 60(b) motion. The Seventh Circuit affirmed, holding that because Con-Tech made a deliberate decision to disregard the pending suit, there was no reason for the district judge to excuse Con-Tech’s conduct in retrospect. View "Mid-Central Illinois Reg’l v. Con-Tech Carpentry, LLC" on Justia Law

Plaintiff has a neurological disorder, tardive dyskinesia. Plaintiff’s involuntary movements include tongue thrusting, pursing of the lips, choking, and side-to-side chewing of the jaw. She becomes mute, screams or makes non-verbal sounds, particularly under stress. She also suffers post-traumatic stress disorder and bipolar disorder, with severe anxiety. Shortly after plaintiff was diagnosed with TD, a personal injury suit that she had filed went to trial. She had no lawyer. Before trial, she sought accommodations of her medical problems, and was permitted to have a friend and a family member take notes, was given a podium, and was allowed to take occasional recesses. She was denied other requested help—a microphone, an interpreter, and a jury instruction explaining her disorder, lest the jurors think she was just acting up. She was hectored by the judge, who told the jury that the plaintiff has a “speech impediment.” She suffered other embarrassments in front of the jury, which returned a verdict for the defendant. Plaintiff unsuccessfully moved for a new trial on the ground that she was disabled within the meaning of the Americans with Disabilities Act yet had been denied reasonable accommodations. The Seventh Circuit reversed and remanded, finding that plaintiff was denied a full and fair opportunity to vindicate her claims. View "Reed v. State of Illinois" on Justia Law

In 2014, two people were killed when a Seattle news helicopter crashed. The National Transportation Safety Board investigated, pursuant to 49 U.S.C. 1131(a)(1), “to ascertain measures that would best tend to prevent similar accidents or incidents in the future.” NTSB “does not engage in traditional agency adjudications, nor does it promulgate or enforce any air safety regulations. Rather, it simply analyzes accidents and recommends ways to prevent similar accidents.” No part of an NTSB accident report may be admitted into evidence or used in a civil action for damages. In 2015, the Board released a Factual Report concerning its investigation of the Seattle crash; it has not yet released an analysis of the likely cause of the accident. The Illinois company that owned and operated the helicopter involved in the crash asserted that the Report “omits significant information that will make it impossible for the Board to reach an accurate determination of Probable Cause” and unsuccessfully requested that NTSB rescind the Report and refrain from releasing its Probable Cause Report until “errors in the Factual Report are addressed.” The Seventh Circuit dismissed a petition seeking an order requiring NTSB to rescind or withhold reports. The court concluded that the Board’s reports are not final orders subject to review. View "Helicopters, Inc. v. Nat'l Transp. Safety Bd." on Justia Law

After serving a term in an Illinois state prison for a sex crime, the plaintiff was committed to a Treatment and Detention Facility, pursuant to the civil Sexually Violent Persons Commitment Act. He had a job in the Facility’s dietary services department. He alleged, in his suit under 42 U.S.C. 1983, that he was fired in retaliation for previous lawsuits against staff members. He claims disciplinary charges against him were “trumped-up.” The district judge conducted screening under 28 U.S.C. 1915(e)(2) and dismissed the suit with prejudice because it “contained only conclusory allegations. … Plaintiff simply stated he had filed previous lawsuits and assumed people knew about it.” The judge had interviewed the plaintiff by telephone. The Seventh Circuit reversed, noting that it previously rejected ex parte telephonic interrogation as a method of screening complaints to determine whether they state a claim. It is permissible for the judge to interview a pro se detainee plaintiff to determine, not whether the plaintiff’s case is meritorious, but simply what that case is; the judge must ensure that a transcript or recording of the interview be made to allow appellate review. View "Henderson v. Wilcoxen" on Justia Law

Philos Tech, an Illinois company, sent equipment to Korea for delivery to P&D in connection with an alleged joint venture between the companies. The nature and origins of the joint venture are disputed. Defendant Don-Hee Park visited Illinois twice and met with Philos. Philos Tech filed suit in Illinois in 2008, alleging that P&D, Don-Hee and Jae-Hee unlawfully converted that equipment by refusing to return it after failing to increase Philo’s shares in P&D. The parties presented the court with competing translations of the documents, all of which are in Korean. There were transfers of funds and equipment between Korea and Illinois, but the purpose and details are unclear. The district court granted Philos Tech default judgment and awarded damages. After Philos Tech attempted to enforce this judgment in Korea, Defendants moved to vacate the judgment under FRCP 60(b)(4), asserting that the Illinois court’s judgment was void for lack of personal jurisdiction. The court concluded that the request was untimely, but the Seventh Circuit reversed. Following a remand, the Seventh Circuit affirmed that the court lacked personal jurisdiction over the defendants and denial of Philos Tech’s motion asking the court to vacate its judgment on account of the Parks’ alleged fraud. View "Philos Techs., Inc. v. Philos & D, Inc." on Justia Law

A Cook County Jail pretrial detainee was attacked and stabbed. He cried out for help but was ignored by an unidentified guard standing 10-15 feet from him. The plaintiff regained consciousness three days later in a hospital, having suffered nerve damage and a fracture of an eye socket that may eventually cause blindness. He filed suit, alleging failure to create or enforce policies necessary to protect prisoners from attacks by fellow prisoners. Defense counsel sent the plaintiff, several letters, demanding that he sign a release to permit access to all of plaintiff’s health records since his 1977 birth, including records—of no apparent relevance to his case—relating to venereal disease, AIDS and HIV, and permitting disclosure to parties not connected with the attack, injuries, or resulting medical treatments. Although plaintiff suggested limiting the release to the hospital at which he was treated and that time period, the defense moved to dismiss for failure to prosecute. Without waiting for a reply and without any explanation, the court dismissed with prejudice and denied plaintiff’s motion for recruitment of counsel as moot. The motion had been pending for two months. The Seventh Circuit vacated, calling the dismissal “a miscarriage of justice.” View "Reyes v. Dart" on Justia Law

Dr. Meinders sued United Healthcare in Illinois state court, alleging that in 2013, United sent him and a number of similarly-situated persons an unsolicited “junk fax” advertising United’s services, which violated the Telephone Consumer Protection Act (TCPA), 47 U.S.C. 227, the Illinois Consumer Fraud and Deceptive Practices Act, and amounted to common law conversion. United removed the case to federal court and successfully moved to dismiss for improper venue under Federal Rule of Procedure 12(b)(3), claiming that Meinders had entered into a “Provider Agreement” with a United-owned entity, ACN, in 2006, which bound him to arbitrate his “junk fax” claims in Minnesota. Meinders unsuccessfully moved to strike or, in the alternative, for leave to file a sur-reply addressing the assumption theory and declaration. The Seventh Circuit reversed because the district court premised its dismissal order on law and facts to which Meinders did not have a full and fair opportunity to respond. View "Dr. Robert L. Meinders, D.C. v. UnitedHealthcare, Inc." on Justia Law

Secrease sued his former employer and some of its supervisors, alleging unlawful discrimination and retaliation, 42 U.S.C. §§ 2000e–2 and 2000e–3(a). The employer moved to dismiss the suit as untimely, arguing that Secrease had tried to make his Title VII claims look timely by attaching to his complaint a charge of discrimination, filed with the EEOC in April 2013, but mismatched to a right-to-sue letter dated March 2014 that addressed a different EEOC charge. Secrease had filed three charges of discrimination with the EEOC. In response, Secrease submitted a document that he claimed was his employment contract and that contained an arbitration clause. After examining the employer’s evidence that the document had been falsified, the district court dismissed his suit with prejudice. The Seventh Circuit affirmed, finding that the fraud finding was not clearly erroneous and the sanction of dismissal was appropriate. View "Secrease, v. Western & Southern Life Ins. Co." on Justia Law

The Foreign Sovereign Immunities Act (FSIA) removes sovereign immunity in actions involving personal injury or death resulting from an act of state-sponsored terrorism, 28 U.S.C. 1605A. Subsection 1610(g) allows plaintiffs with a judgment against a state sponsor of terrorism to attach and execute the judgment against property of the foreign state itself and any agency and instrumentality of the state. The plaintiffs, relatives of men who were kidnapped and murdered in 2004 by al-Qaeda, while working as U.S. military contractors in Iraq, obtained a default judgment under FSIA for $413 million. A month later, the court clerk sent a copy of the default judgment to the Syrian Foreign Ministry via a private delivery service; the delivery was rejected. The next day, Syria filed an appeal challenging the district court’s personal jurisdiction. The court stayed enforcement pending appeal. The District of Columbia Circuit found personal jurisdiction proper and affirmed the default judgment; found that a “reasonable time” had passed after entry of judgment and notice to Syria; and authorized attachment and execution of the judgment. The Seventh Circuit affirmed registration of the judgment in Illinois and the lower court’s issuance of a “turn over” order, rejecting the objections of other claimants of the Syrian assets View "Wyatt v. Gates" on Justia Law

Pendell claimed that a city inspector illegally entered her yard, used information from that unauthorized inspection to swear out an affidavit, and obtained an administrative search warrant. City employees then removed litter and inoperable vehicles and razed her yard with a bulldozer. Pendell sued under 42 U.S.C. 1983, but made little progress with her suit. Her deposition was set for December 2013, but Pendell never appeared. She claimed to have had a stroke, but provided no evidence. The court denied a motion to dismiss, but ordered Pendell to appear for deposition before March 14, 2014, and warned that he would dismiss her case if she failed to appear again. By agreement Pendell’s deposition was reset for April 17, but after 90 minutes of questioning Pendell said that her “brain was fried.” The parties agreed to adjourn and resume on May 9. She did not appear. At a conference two weeks later, the court sua sponte revived and granted the motion to dismiss. The Seventh Circuit affirmed. Pendell put opposing counsel to needless expense and delayed the court’s calendar. Because she lied in asserting that she did not know about the resumed deposition, she gave the court no reason to believe that she would respect the judicial process. View "Pendell v. City of Peoria" on Justia Law